SKY TELECOMMUNICATIONS SERVICES LIMITED
Overview
| Company Name | SKY TELECOMMUNICATIONS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02883980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKY TELECOMMUNICATIONS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SKY TELECOMMUNICATIONS SERVICES LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY TELECOMMUNICATIONS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSKYB TELECOMMUNICATIONS SERVICES LIMITED | Oct 04, 2010 | Oct 04, 2010 |
| EASYNET TELECOMMUNICATIONS LIMITED | Dec 04, 2001 | Dec 04, 2001 |
| IPSARIS LIMITED | Nov 20, 2000 | Nov 20, 2000 |
| FIBREWAY LIMITED | Dec 21, 1993 | Dec 21, 1993 |
What are the latest accounts for SKY TELECOMMUNICATIONS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKY TELECOMMUNICATIONS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SKY TELECOMMUNICATIONS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Robson as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Barnaby Tristan Mills as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Holmes as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roderick Gregor Mcneil as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Wedlock as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Robson as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Robert Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Colin Smith as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Karl Holmes as a director on May 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Robert Jones as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Christopher Stylianou as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Who are the officers of SKY TELECOMMUNICATIONS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| MCNEIL, Roderick Gregor | Director | Isleworth TW7 5QD Middlesex Grant Way | England | British | 267964620001 | |||||||||
| MILLS, Barnaby Tristan | Director | Isleworth TW7 5QD Middlesex Grant Way | United Kingdom | British | 346218840001 | |||||||||
| WEDLOCK, Paul | Director | Isleworth TW7 5QD Middlesex Grant Way | United Kingdom | British | 288925790001 | |||||||||
| CROFT, Richard James | Secretary | 3 Westbourne Road Sydenham SE26 5NJ London | British | 81319370001 | ||||||||||
| DANIEL, Graham Geoffrey | Secretary | 70 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire | British | 8310410006 | ||||||||||
| GORMLEY, David Joseph | Secretary | Isleworth TW7 5QD Middlesex Grant Way | 147043010001 | |||||||||||
| MARSH, Alastair Stewart | Secretary | Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire | British | 15925620005 | ||||||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173500990001 | |||||||||||
| WHORTON, Clive James | Secretary | Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire | British | 81375510001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERG, Steven Andrew | Director | 23 Wareham Close West Bridgford NG2 7UD Nottingham | British | 51667950002 | ||||||||||
| BOOTHROYD, Gerald | Director | 16 Benbow Drive South Woodham Ferrers CM3 5FP Chelmsford Essex | British | 37840220001 | ||||||||||
| BRADLEY, Eamon | Director | 18 Castle Street OX10 8DW Wallingford Oxfordshire | United Kingdom | British | 53412070002 | |||||||||
| COBBE, Anthony Robert | Director | The Stables Old Fosse Way Eathorpe CV33 9DF Leamington Spa Warwickshire | American | 42386380001 | ||||||||||
| CROFT, Richard James | Director | 3 Westbourne Road Sydenham SE26 5NJ London | England | British | 81319370001 | |||||||||
| DARROCH, David Jeremy | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | 184936660001 | |||||||||
| EVANS, Robin Edward Rowlinson | Director | The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire | British | 79326030001 | ||||||||||
| FAWCETT, John Wyndham Henry | Director | Farthings End Moat Lane HP16 9DA Prestwood Buckinghamshire | United Kingdom | British | 183297000001 | |||||||||
| FRYER, Jack Raymond | Director | Quinton House Church Fields B49 6DY Wixford Warwickshire | British | 94044340001 | ||||||||||
| GARDINER, Dwight Daniel Willard | Director | SW5 | United Kingdom | British,American | 76076980002 | |||||||||
| GLANFIELD, Peter Newman | Director | Trent House 2b Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire | England | British | 41110340001 | |||||||||
| GODDARD, Richard Dudley | Director | Willows West End Farndon NG24 3SG Newark Nottinghamshire | British | 52563610001 | ||||||||||
| GRIFFITH, Andrew John | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | 129926510001 | |||||||||
| GRIFFITH, Andrew John | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | United Kingdom | British | 129926510001 | |||||||||
| HART, Terence Alan | Director | 13 Crescent Road Wimbledon SW20 8EX London | England | British | 71912960003 | |||||||||
| HINCHLIFFE, Peter Michael | Director | 91 Ashcombe Road RH4 1LW Dorking Surrey | England | British | 60300670001 | |||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Limited United Kingdom | England | British | 179490260002 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Limited United Kingdom | England | British | 174775240001 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 174775240001 | |||||||||
| JONES, Colin Robert | Director | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | England | British | 174775240001 | |||||||||
| KERSLAKE, Rosaleen Clare | Director | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | England | British | 294886590001 | |||||||||
| RAFFERTY, Neil Martin | Director | Rue Du Vallon 1 Ohain B-1380 Belgium | Belgium | British | 80196600001 | |||||||||
| REYNOLDS, Jane Margaret | Director | 2 Stable Mews Hillside Road AL1 3QR St. Albans Hertfordshire | British | 85377250001 |
Who are the persons with significant control of SKY TELECOMMUNICATIONS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0